Cadence, SIA
Limited Liability Company, Small company
Place in branch
86 by turnover
327 by profit
126 by paid taxes
59 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cadence, SIA |
| Registration number, date | 40103520245, 07.03.2012 |
| VAT number | LV40103520245 from 17.03.2012 Europe VAT register |
| Register, date | Commercial Register, 07.03.2012 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cadence, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 192.28 | 129.69 | 99.01 |
| Personal income tax (thousands, €) | 26.71 | 18.05 | 14.12 |
| Statutory social insurance contributions (thousands, €) | 58.23 | 45.93 | 36.66 |
| Average employees count | 14 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 2 133 | € 1 | € 2 133 | Latvia | 02.12.2015 | 08.12.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 02.12.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cadence" | Until 06.02.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (350.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (347.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CAD vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums CAD2014 | |||||
2013 |
Annual report | 04.06.2014 | TIF (331.64 KB) | ||
2012 |
Annual report | 07.10.2013 | TIF (322.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
153.51 KB | 06.02.2024 | 31.01.2024 | 1 | |
Shareholders’ register |
DOC | 30 KB | 03.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 03.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
EDOC | 38.82 KB | 17.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 33.5 KB | 01.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.57 KB | 27.11.2013 | 13.11.2013 | 1 |
Articles of Association |
EDOC | 74.34 KB | 27.11.2013 | 13.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.33 KB | 27.11.2013 | 13.11.2013 | 1 |
Shareholders’ register |
EDOC | 42.46 KB | 27.11.2013 | 13.11.2013 | 1 |
Articles of Association |
TIF | 44.88 KB | 08.03.2012 | 02.03.2012 | 1 |
Memorandum of association |
TIF | 242.28 KB | 08.03.2012 | 02.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.3 KB | 06.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 288.79 KB | 06.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 08.12.2015 | 08.12.2015 | 2 |
Application |
DOCX | 24.44 KB | 03.12.2015 | 02.12.2015 | 3 |
Application |
EDOC | 77.71 KB | 03.12.2015 | 02.12.2015 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.56 KB | 03.12.2015 | 02.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.4 KB | 03.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 03.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.49 KB | 03.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
EDOC | 63.26 KB | 03.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.96 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
EDOC | 41.29 KB | 01.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 43.84 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 43.63 KB | 01.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46 KB | 01.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 27.11.2013 | 27.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.77 KB | 22.11.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.11.2013 | 21.11.2013 | 1 |
Application |
EDOC | 690.18 KB | 27.11.2013 | 13.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.43 KB | 27.11.2013 | 13.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.91 KB | 27.11.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.56 KB | 08.03.2012 | 07.03.2012 | 1 |
Registration certificates |
TIF | 125.12 KB | 08.03.2012 | 07.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.28 KB | 08.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 917.13 KB | 08.03.2012 | 02.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 242.28 KB | 08.03.2012 | 02.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 51.19 KB | 08.03.2012 | 02.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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